受贿既遂与未遂
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以案明纪释法丨涉房受贿对象、数额和犯罪形态问题辨析
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-09-17 00:30
Core Points - The article discusses the complexities of identifying bribery crimes related to real estate, particularly in cases where public officials receive properties without actual residence or control [1][5][8] - It emphasizes the need for precise identification of the crime's nature and the amount involved, considering various scenarios of property control and ownership [5][11][14] Summary by Sections Basic Case Facts - Sun, a city management official, used his position to assist a private entrepreneur, Li, in winning multiple landscaping projects from 2016 to 2024 [2] - Li purchased a property worth 1 million yuan for Sun under his wife's brother's name and spent an additional 200,000 yuan on renovations, which Sun never occupied [2] - Sun's son bought another property for 1 million yuan, with Li covering the remaining 500,000 yuan and an additional 100,000 yuan for a parking space [2][3] Analysis of Bribery Crime - Different opinions exist regarding the classification of Sun's actions as completed or attempted bribery, particularly concerning the properties received [5][6] - The article argues for a nuanced understanding of "actual control" over properties, which can differ from legal ownership [8][10] Legal Standards and Definitions - The distinction between "actual control" and "actual residence" is crucial in determining the completion of bribery crimes [10] - The article references legal standards that define the criteria for recognizing completed versus attempted bribery based on the actual control of property [8][9] Specific Case Evaluations - In the case of the A property, Sun's actions are viewed as completed bribery due to his control over the property despite not residing there [9][10] - For the B property, the focus shifts to the cash payment made by Li, indicating that Sun's bribe was the cash rather than the property itself [11][12] - The C property is analyzed as partially completed bribery due to outstanding loans, while the D property is similarly assessed with respect to ownership complexities [14][15][16]
以案明纪释法丨收受银行卡后行贿人仍有使用情形下的既未遂认定
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-04-23 00:06
Core Viewpoint - The article discusses the legal implications of receiving bribes through bank cards, emphasizing that the amount in the card should generally be recognized as the bribe amount, regardless of whether the recipient has withdrawn or spent the money [1][8][11]. Case Summaries Case 1: Zhang and Yu - Zhang, a supervisor at the A District Housing Center, received a bank card from Yu, which contained 500,000 yuan, and later received additional deposits totaling 1.5 million yuan. Zhang used 300,000 yuan, while Yu, without Zhang's knowledge, transferred out 2 million yuan and spent 305,000 yuan [2]. - There are differing opinions on the bribe amount: one opinion states Zhang's bribe amount is 2 million yuan, while another suggests it should only be 30,000 yuan based on actual usage [4][5]. Case 2: Yang and Zhao - Yang, a deputy director at the B District Development and Reform Commission, received a bank card with 500,000 yuan from Zhao, who later borrowed 300,000 yuan from the card. The borrowing was not returned by Zhao by the time of Yang's case [3]. - The opinions on the bribe amount for Yang vary, with one stating it is 50,000 yuan, while another suggests it should be 20,000 yuan due to the borrowing [4][5]. Divergent Opinions - Three main opinions exist regarding the recognition of bribe amounts and the status of the crimes in both cases. The first opinion asserts full recognition of the amounts based on the control of the cards, while the second opinion emphasizes actual usage and control by the bribers [4][5][6]. - The third opinion, which is favored by the author, suggests a nuanced approach, recognizing both the total amounts and the actual control dynamics between the parties involved [6][14]. Legal Analysis - The article highlights that the determination of bribe amounts typically relies on the mutual agreement between the bribing and receiving parties, with the amount in the bank card generally being recognized as the bribe amount [7][8]. - It also discusses the importance of actual control over the funds in determining whether the crime is completed or attempted, noting that if both parties can control the funds, the recognition of the bribe amount should be cautious [10][12][14].